Key facts
dissolvedSCI AMINCO
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420128068
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dissolved
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Real-estate civil company (SCI)
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1998-09-07
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14 RUE DE SIAM, 75016 PARIS
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68.20B
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€1,524
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Company dossier
SCI AMINCO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalCIDINVESTCIDJETDELEGATION PERMANENTE DU COSTA RICA AUPRES DE L OCDEGEFONIM PARTICIPATIONSGEFONIM PROMOTIONHOTEL DE PARIS SAINT-TROPEZJESS'Y BEAU COMME CAJOBS IN CREATIONPARIS SAINT TROPEZPIERRE ET CEDRIC VIGNERON & PARTENAIRESSCI LA REBIJOYESCI LE MOUSTIERSCI SIAM INVESTSCI VENDIN INVESTISSEMENTSS. GASSIN
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BERNARD POTIER | Dirigeant | — | France registry |
| COMPAGNIE IMMOBILIERE DU GRAND COMMERCE | Dirigeant | — | France registry |
| LIONEL BITON | Dirigeant | — | France registry |
| GEFONIM PARTICIPATIONS - SOCIETE A RESPONSABILITE LIMITEE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100